InSight Crime’s 2023 Homicide Round-Up
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Corruption, Crypto Test LatAm Money Laundering Laws
Countries in Latin America and the Caribbean face multiple obstacles to effective anti-money laundering enforcement, even though the region ranks…
Sebastián Marset
Sebastián Marset is Uruguay’s most famous drug trafficker and the leader of an international network known as the First Uruguayan…
The Networks of Uruguay’s Most-Wanted Drug Trafficker
.tooltip{position: absolute;}.product-container{height: 100vh;overflow: scroll;}.myAnnotations{font-size: calc(10px + 0.390625vw);} Uruguay’s most prolific drug trafficker, Sebastian Marset, has strung together an intercontinental network…
3 Obstacles to Uruguay’s Fight Against Money Laundering
Money laundering cases tied to drug trafficking in Uruguay have almost doubled in the past five years, according to a…
Uruguay’s Homegrown Crime Groups Likely to Stay Local, Study Says
Uruguay’s local gangs likely will not become a national threat, but the government’s current policies are insufficient to roll back…
Uruguay’s Top Trafficker Disappears Yet Again in Bolivia
Uruguayan drug trafficker Sebastián Marset has gone on the run after narrowly evading capture in Santa Cruz, Bolivia, showcasing yet…
InSight Crime’s Cocaine Seizure Round-Up 2022
Cocaine seizure figures from Latin America in 2022 suggest traffickers are varying their routes to avoid detection, as authorities get…
InSight Crime’s 2022 Homicide Round-Up
Countries across Latin America and the Caribbean continued to experience high murder rates in 2022, as cocaine production reached new…
Latin America Makes Little Progress Against Corruption
Countries in Latin America and the Caribbean are stagnating in their struggle with corruption, with most unable or unwilling to…